| Entity Name: | DIAMOND GRANITE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAMOND GRANITE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Dec 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000153357 |
| FEI/EIN Number |
542135606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERARDI MICHAEL S | Secretary | SUITE 4 PARKWAY PLAZA 828 PARKWAY ST., JUPITER, FL, 33477 |
| BERARDI MICHAEL J | President | SUITE 4 PARKWAY PLAZA 828 PARKWAY ST., JUPITER, FL, 33477 |
| LUBECK JOSEPH | Agent | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-11 | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-11 | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-11 | 771 SIESTA KEY TRAIL, APT 1011, DEERFIELD BEACH, FL 33441 | - |
| AMENDMENT | 2004-08-17 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2006-09-11 |
| ANNUAL REPORT | 2005-09-12 |
| Amendment | 2004-08-17 |
| ANNUAL REPORT | 2004-03-22 |
| Domestic Profit | 2003-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
